Crime ❯ Fraud ❯ White Collar Crime

Investment Fraud

Legal Consequences Real Estate Fraud Legal Proceedings Ponzi Scheme Luxury Goods Fraud Corporate Fraud Scams Social Media Scams Case Details Legal Charges

Ohio Brothers Who Faked Royal Ties Get 24- and 23-Year Federal Sentences in $21 Million Fraud

Appeals are planned by all three men.

Florida Judge Sets May Depositions in Civil Cases Involving Ex-Goalkeeper Doni

Gurugram EOW Arrests 32nd Avenue CEO in Alleged ₹500-Crore Real-Estate Fraud

Fraud Claims Over Pakistan Cricketers’ Investments Meet Denials as PCB Steps In

Police Detail Tokematch Fraud: Ex-Head Arrested as 2,300 Watches and ¥1.8 Billion Are Traced

Meiji Yasuda Life Discloses ¥200 Million Fraud by Former Gunma Saleswoman

Hamburg Court Jails Three for Multimillion-Euro Fake Pawnshop Fraud

Eli Weinstein Sentenced to 37 Years, Ordered to Pay $44 Million in Restitution

Allahabad High Court Grants Protection From Arrest to Jawed Habib and Son Until Chargesheet Filing

Donald Bren Publicly Disavows Son Over Alleged $2 Million 'Bunker' Car‑Club Fraud

Influencer Who Styled Himself 'Kardashian of Cheshire' Jailed for Six Years Over Handbag Fraud and Child-Image Offences

Northeast Ohio Homebuilder Indicted on 29 Counts in Alleged $2.93 Million Fraud Schemes

Lijo Removes Servini From $LIBRA Case, Sends Probe to Judge Martínez de Giorgi

Perth Financier Chris Marco Convicted on 43 Fraud Counts as Assistant Is Cleared

BBC Panorama Exposes Alleged Vashi Diamond Deception as Police Still Await Referral

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Oyster Bay Woman Pleads Guilty in $31.5 Million EB-5 and Campaign Finance Scheme

ICE Detains Sammy Mukherjee as Authorities Expand $4 Million Fraud Probe

James Wellesley Arraigned in $99 Million Bordeaux Cellars Fraud Case

Celebrity Nutritionist and Husband Booked Over Rs 14.76 Lakh Wellness Franchise Fraud